| Date | Description |
|---|
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MONTEREGGE / 09/02/2021 |
| 2021-02-10 |
update statutory_documents CESSATION OF MAURIZIO MONTEREGGE AS A PSC |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
delete address 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2019-08-07 |
insert address 23 HEATHSIDE ROAD WOKING ENGLAND GU22 7EY |
| 2019-08-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
2ND FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-17 |
delete address 70 Boltons Lane, Pyrford, Woking
Surrey, GU22 8TN, United Kingdom |
| 2018-02-17 |
insert address Winnington House, 2 Woodberry Grove,
North Finchley, London N12 0DR, United Kingdom |
| 2018-02-17 |
update primary_contact 70 Boltons Lane, Pyrford, Woking
Surrey, GU22 8TN, United Kingdom => Winnington House, 2 Woodberry Grove,
North Finchley, London N12 0DR, United Kingdom |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-08-07 |
delete address 70 BOLTONS LANE PYRFORD SURREY GU22 8TN |
| 2017-08-07 |
insert address 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO MONTEREGGE / 07/07/2017 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LEE MONTEREGGE / 07/07/2017 |
| 2017-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURIZIO MONTEREGGE / 07/07/2017 |
| 2017-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MONTEREGGE / 07/07/2017 |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
70 BOLTONS LANE
PYRFORD
SURREY
GU22 8TN |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-24 |
update website_status EmptyPage => OK |
| 2016-02-24 |
insert general_emails in..@ffpconsulting.co.uk |
| 2016-02-24 |
insert address 70 Boltons Lane, Pyrford, Woking
Surrey, GU22 8TN, United Kingdom |
| 2016-02-24 |
insert alias FFPC |
| 2016-02-24 |
insert alias Fit for Purpose Consulting Ltd. |
| 2016-02-24 |
insert email in..@ffpconsulting.co.uk |
| 2016-02-24 |
insert phone +44 (0)7786014257 |
| 2016-02-24 |
update founded_year null => 1984 |
| 2016-02-24 |
update primary_contact null => 70 Boltons Lane, Pyrford, Woking
Surrey, GU22 8TN, United Kingdom |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LEE MONTEREGGE |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-29 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-23 |
update website_status OK => EmptyPage |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-22 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MONTEREGGE / 15/05/2014 |
| 2014-01-07 |
delete address 70 BOLTONS LANE PYRFORD SURREY UNITED KINGDOM GU22 8TN |
| 2014-01-07 |
insert address 70 BOLTONS LANE PYRFORD SURREY GU22 8TN |
| 2014-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-11 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 07/12/10 FULL LIST |
| 2009-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |